P H Pumps Ltd

Active05605834 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Repair of machinery (33120)
Directors
Thomas Klaus Eschner
Accounts type
Micro entity
Region
East of England
Address
Unit 81 Centaur Court Claydon Business Park
Gt. Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Eschner, Thomas Klaus
Director · Appointed 16 October 2026
German
Born June 1968 (58)
Minter, Peter Spence
Secretary · Appointed 15 November 2017
Director · Appointed 15 November 2017
British
Born April 1955 (71)
Officer history (6 former)
16 October 2026
Appointed Eschner, Thomas Klaus as Director
15 October 2026
Resigned Eschner, Thomas Klaus as Director
10 May 2019
Appointed Eschner, Thomas Klaus as Director
15 November 2017
Resigned Holmes, Mark Simon as Director
15 November 2017
Appointed Minter, Peter Spence as Director
15 November 2017
Appointed Minter, Peter Spence as Secretary
15 November 2017
Resigned Holmes, Daphne Joan as Secretary
15 November 2017
Resigned Holmes, Daphne Joan as Director
15 November 2017
Resigned Holmes, Paul William as Director
1 July 2012
Appointed Holmes, Mark Simon as Director
28 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Appointed Holmes, Daphne Joan as Secretary
28 October 2005
Appointed Holmes, Daphne Joan as Director
28 October 2005
Appointed Holmes, Paul William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02151778
Former controllers (2)
15 November 2017
Ceased Paul William Holmes — Owns 50–75% of shares
15 November 2017
Ceased Mark Simon Holmes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
6
Current Ratio
8.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £198,334 £250,665 £292,189 £302,321 £327,735
Balance sheet detail
20242023202220212020
Fixed Assets£28,867£38,836£37,987£19,278£24,691
Current Assets£341,718£299,769£299,148£303,897£265,236
Creditors (< 1 year)£42,850£36,284£44,946£72,510£91,593
Net Current Assets£298,868£263,485£254,202£231,387£173,643
Shareholder Funds£327,735£302,321£292,189£250,665£198,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
4 November 2026Termination of appointment of a director
18 August 2026Previous accounting period extended
22 January 2026Registered office address changed
31 October 2025Confirmation statement with updates28 October 2025
Show all recent filings

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